2. AGENDA 01-18-2011CITY OF ELK RIVER
REGULAR MEETING OFTHE
CITY COUNCIL
AGENDA
Tuesday, January 18, 201 I
6:30 p.m.
Elk River City Hall
ITEM NUMBER
I. CALL MEETI
ACTION
TAKEN
RDER
2. CONSIDER COUNCIL AGENDA
3. CONSENT AGENDA*
3.1. Council Minutes
• January 10, 201 I Worksession
• January 10, 201 I Closed
3.2. Check Register
3.3. Amendment to Joint Powers Agreement with State
3.4. Waste Sludge Pump Replacement and Control System
Modifications
3.5. Mechanical Amusement License -National Entertainment
Network Inc.
4. OPEN MIKE
5. ADMINISTRATION
5. I . Oath of Office -Patrol Captain
PLANNING COMMISSION REPRESENTATIVE SCHEDULED TO
ATTEND MEETING
6. COMMUNITY DEVELOPMENT
6. I . Request by Furniture Outlets USA for Conditional Use
Permit to Amend Existing Elk Park Center PUD
Agreement for Furniture Store and Associated Retail,
Case No. CU I I -01 -Public Hearing
6.2. Resolution Regarding the Interim Use Permit for the
Store Building at Wapiti Park, Case No. 10- 16
Troy Ives
6.3. Direction on Whether to Initiate Revocation of Liquor
Licenses for Wapiti Park
7. ADMINISTRATION (Continued)
7. I. Appoint Two Councilmembers to the Administrative
Hearing Board
7.2. Open Meeting Law & Data Practices Review
7.3. Parks and Recreation Director
8. OTHER BUSINESS
9. COUNCIL UPDATES
10. STAFF UPDATES
Statement to be read by the Mayor prior to adjournment:
`The City Council will be holding a closed meeting per MN Statute 13D.03
to discuss labor negotiation strategy related to negotiations with LELS Local
231"
II. ADJOURNMENT
* CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the Council and will be approved by
one motion. There will be no separate discussion of these items unless a Councilmember, staff member, or citizen so requesu, in
which case the item will be removed from the consent agenda and considered under the regular agenda.
This agenda is available in alternate formats upon a 72 hour advanced notice. Auxiliary aids and services are also
available upon a' 72 hour advanced notice. Please contact the City Clerk at (763).635-1000 to make a request.
Examples'of alternate formatsmay include: large print, Braille, audio tape, etc. Examples of auxiliary aids may
included sign language interpreter, assistivelistening device, etc.
CITY OF ELK RIVER
CLOSED MEETING OF THE
CITY COUNCIL
-------------------------------------------------------------------------------------------------------------
AGENDA
Monday, January 18, 201 I
Immediately following the regular City Council meeting
Elk River City Hall -Orono Conference Room
ITEM NUMBER
L MEETING TO
ACTION
TAKEN
2. CLOSED MEETING -Labor Negotiations for Patrol Union LELS
Local 231, MN Statute 13D.03, subd. 1(b)
3. ADJOURNMENT I
* CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the Council and will be approved by
one motion. There will be no separate discussion of these items unless a Councilmember, staff member, or citizen so requesu, in
which case the item will be removed from the consent agenda and considered under the regular agenda.
This agenda is available in alternate formats upon a 72 hour advanced notice. Auxiliary aids and services are also
available upon a 72 hour advanced notice. Please contact the City Clerk at (763).635-1000 to make a request.
Examples of alternate formats may include: large print, Braille, audio tape, etc. Examples of auxiliary aids' may
include'a sign language interpreter, assistive listening device, etc.